CHARENTE LIMITED officers and directors : Companies House Number 00020570

CHARENTE SERVICES LIMITED

Secretary Corporate

Correspondence address: 2ND FLOOR, PORT OF LIVERPOOL BUILDING PIER HEAD, LIVERPOOL, MERSEYSIDE, UNITED KINGDOM, L3 1BY

Appointed: 2002-06-28
Nationality: BRITISH

MR RICHARD ARTHUR PILKINGTON

Director

Correspondence address: LODGE FARM, KINGS WALDEN, HITCHIN, HERTFORDSHIRE, SG4 8LL

Appointed: 2000-01-01
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: September 1964

SIR THOMAS HENRY MILBORNE SWINNERTON PILKINGTON

Director

Correspondence address: KINGS WALDEN, BURY, HITCHIN, HERTS, SG4 8JU

Appointed: 1992-05-28
Occupation: SHIP OWNER
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: March 1934

HARRY GILBERT

Director Resigned

Correspondence address: YEW TREE HOUSE, NANTWICH ROAD, WRENBURY, NANTWICH, CHESHIRE, CW5 8ED

Appointed: 2005-06-20
Resigned: 2009-05-26
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: February 1947

MR THOMAS DUNCAN HOPKINSON

Director Resigned

Correspondence address: BANK HOUSE, SAWLEY ROAD SAWLEY, CLITHEROE, LANCASHIRE, BB7 4RS

Appointed: 2003-06-05
Resigned: 2009-09-17
Occupation: CHARTERED ACCOUNTANT
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: May 1956

MR PETER BRUCE MORTON

Director Resigned

Correspondence address: LYTHANGER, CHURCH LANE, EMPSHOTT, HAMPSHIRE, GU33 6HT

Appointed: 2002-04-01
Resigned: 2010-08-30
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: September 1948

MR ANTHONY CHRISTOPHER TAYLOR

Director Resigned

Correspondence address: WYNFRITH 8 CHURCH AVENUE, PENWORTHAM, PRESTON, LANCASHIRE, PR1 0AH

Appointed: 2001-07-30
Resigned: 2011-07-15
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: August 1946

NIGEL JAMES HOLLEBONE

Director Resigned

Correspondence address: 4 GORSELANDS, HARPENDEN, HERTFORDSHIRE, AL5 1QY

Appointed: 2001-07-01
Resigned: 2003-06-30
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: October 1945

NIGEL JAMES HOLLEBONE

Director Resigned

Correspondence address: 4 GORSELANDS, HARPENDEN, HERTFORDSHIRE, AL5 1QY

Appointed: 1998-11-01
Resigned: 2000-12-31
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: October 1945

PAUL CHRISTOPHER MARK SOLON

Director Resigned

Correspondence address: 112 HILLS ROAD, CAMBRIDGE, CAMBRIDGESHIRE, CB2 1PH

Appointed: 1997-06-01
Resigned: 2009-06-25
Occupation: SOLICITOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: April 1949

TIMOTHY KENNETH BROOKE-HOLLIDGE

Director Resigned

Correspondence address: 4 MANSELL CLOSE, CHURCH HANBOROUGH, WITNEY, OXFORDSHIRE, OX8 8AU

Appointed: 1996-10-21
Resigned: 2001-03-14
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: October 1949

MR MICHAEL ANTHONY SEAFORD

Director Resigned

Correspondence address: WILDECROFT, 33 ST GEORGES ROAD, FORMBY LIVERPOOL, L37 3HH

Appointed: 1996-06-01
Resigned: 2002-01-21
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: May 1951

MR COLIN PETER LANGFORD

Secretary Resigned

Correspondence address: AILSA CRAIG THE STEEPLE, CALDY, WIRRAL, CH48 1QE

Appointed: 1993-05-28
Resigned: 2002-06-28
Occupation: SECRETARY
Nationality: BRITISH
Country of residence: UNITED KINGDOM

PHILIP RAYMOND LEATHERBARROW

Secretary Resigned

Correspondence address: 9 LANGDALE AVENUE, FORMBY, LIVERPOOL, MERSEYSIDE, L37 2LB

Appointed: 1992-05-28
Resigned: 1993-05-28
Nationality: BRITISH

MR MICHAEL JOHN THEODORE HUNTON

Director Resigned

Correspondence address: 5A LANCASTER ROAD, BIRKDALE, SOUTHPORT, MERSEYSIDE, PR8 2LF

Appointed: 1992-05-28
Resigned: 1997-02-14
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: February 1935

COLIN DAVID JOHNSON

Director Resigned

Correspondence address: LYCHGATE THE WARREN, RADLETT, HERTFORDSHIRE, WD7 7DU

Appointed: 1992-05-28
Resigned: 1998-09-02
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: September 1936

PETER MAURICE ARTHUR CARDEN

Director Resigned

Correspondence address: CROUGHTON HOUSE CROUGHTON ROAD, CROUGHTON, CHESTER, CH2 4DA

Appointed: 1992-05-28
Resigned: 1993-06-17
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: June 1931

KENNETH RIDEHALGH

Director Resigned

Correspondence address: 31 ST DAVIDS DRIVE, BROXBOURNE, HERTFORDSHIRE, EN10 7LT

Appointed: 1992-05-28
Resigned: 1997-04-16
Occupation: SOLICITOR & DIRECTOR
Nationality: BRITISH
Date of birth: January 1939

MR PETER HARRISON ROSSELLI

Director Resigned

Correspondence address: ASH GROVE, OVERTON-ON-DEE, WREXHAM, CLWYD, LL13 0LG

Appointed: 1992-05-28
Resigned: 2003-06-30
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: November 1932